81 HEATHFIELD ROAD LIMITED
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 |
|---|---|
| Total assets | £7.5k |
| Current assets | £7.5k |
| Net assets | £7.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 officers
- • 4 officers
- • 1 accounts
- • 4 officers
- • 1 accounts
Corporate timeline (47 events)Click to expand
- 2026-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-01➕GOKMEN, Sercan appointeddirector
- 2026-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-18➕JUX, Antonia Carol appointeddirector
- 2025-08-18➖POWLEY, Lisa Jane resigneddirector
- 2025-08-18➖POWLEY, Michael resigneddirector
- 2025-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-11➕SMITH, Imogen appointeddirector
- 2025-06-11➕POWLEY, Lisa Jane appointeddirector
- 2025-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-27📄administrative-restoration-companyrestoration · RT01
- 2024-08-01➖GOFF, Stephen William resigneddirector
- 2021-11-09📄gazette-dissolved-compulsorygazette · GAZ2
- 2021-08-24📄gazette-notice-compulsorygazette · GAZ1
- 2020-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-01➖COBB, Harry Lewis resigneddirector
- 2018-08-08➕POWLEY, Michael appointeddirector
- 2018-02-01➕WILTSHIRE, John Michael appointedsecretary
- 2018-02-01➖DYSON, Joanne Helen resignedsecretary
- 2017-08-08➖DRIMOLADE, Siva Bayode resigneddirector
- 2015-06-02➕DRIMOLADE, Siva Bayode appointeddirector
- 2014-07-31➖GASPARELLI, Franco Antonio resigneddirector
- 2006-08-01➕WILTSHIRE, John Michael Kool appointeddirector
- 2006-07-31➖JEFFREY, Steven Andrew resigneddirector
- 2005-08-11➕GOFF, Stephen William appointeddirector
- 2005-08-11➖HESKETH, Hayley resigneddirector
- 2000-06-02🏢Company incorporatedAs 81 HEATHFIELD ROAD LIMITED
- 2000-06-02➕DYSON, Joanne Helen appointeddirector
- 2000-06-02➕DYSON, Joanne Helen appointedsecretary
- 2000-06-02➕C & M SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2000-06-02➖C & M SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2000-06-02➕COBB, Harry Lewis appointeddirector
- 2000-06-02➕GASPARELLI, Franco Antonio appointeddirector
- 2000-06-02➕HESKETH, Hayley appointeddirector
- 2000-06-02➕JEFFREY, Steven Andrew appointeddirector
- 2000-06-02➕C & M REGISTRARS LIMITED appointedcorporate-nominee-director
- 2000-06-02➖C & M REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
Red flags
1 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-16
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: POWLEY, Lisa Jane resigned 2025-08-18; POWLEY, Michael resigned 2025-08-18
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr John Michael Kool Wiltshire Individual · English · DOB 12/1969 · age 57 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest | 01/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 69 HAROLD ROAD (NORWOOD) LIMITED→ 03423610 · est 1997 | £1.10M £931.4k–£1.26M | — | £1.10M | — | 28y | — | — |
| 68 MULGRAVE ROAD FREEHOLD LIMITED→ 11579531 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 73 COPERS COPE ROAD LIMITED→ 13859196 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 77 RICHMOND AVENUE LIMITED→ 05184959 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 78 ADELAIDE ROAD MANAGEMENT COMPANY LTD→ 08422480 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 8 DENBRIDGE ROAD LIMITED→ 04955704 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 8 DOG KENNEL HILL RTM COMPANY LTD→ 11240902 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 81 WIDMORE ROAD RESIDENTS ASSOCIATION LIMITED→ 04302456 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 83 ST AUGUSTINE’S ROAD FREEHOLD LIMITED→ 15452613 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 83 WIDMORE ROAD LIMITED→ 03834819 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 84 AVENUE ROAD LTD→ 14291515 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 87 BROMLEY COMMON LIMITED→ 02759498 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (6 active · 11 resigned)
Click a director name to see their full track record across all companies.